Nomad Foods Announces Changes to Its Board of Directors

Nomad Foods Limited (NYSE: NOMD) today announced that it has appointed Golnar Khosrowshahi and Melanie Stack to its Board of Directors. They are expected to replace Jeremy Isaacs and Simon White, who have served as Nomad Foods board members since 2016 and will not stand for re-election at the company’s annual general meeting on June 30, 2021.

“We are delighted to welcome Golnar and Melanie to our Board of Directors,” said Noam Gottesman, Nomad Foods’ Co-Chairman and Founder. “They bring a wealth of experience which will complement our existing leadership and support Nomad’s long-term growth strategy and ambition of delivering superior value creation for all stakeholders. We thank Jeremy and Simon for their tenure and are grateful for the impact that they have had over the past five years.”

About Golnar Khosrowshahi

Golnar Khosrowshahi is the Chief Executive Officer of Reservoir Media Management Inc., an award-winning independent music company. Prior to her time at Reservoir, Ms. Khosrowshahi worked in a number of different roles in advertising, design and experiential marketing for Fortune 500 companies. Khosrowshahi serves as a Director of Restaurant Brands International Inc. and as a director and advisor to a number of non-profits.

About Melanie Stack

Melanie is the President and Chief Executive Officer of Ideal Protein, a medically based weight-loss company. Ms. Stack has over 30 years of experience in general management and marketing with a focus on European consumer products and services. Prior to joining Ideal Protein, she served as President EMEA of Newell Home Fragrance Division. Throughout her career, Ms. Stack has held various leadership roles at multi-national consumer focused companies.

About Nomad Foods Limited

Nomad Foods (NYSE: NOMD) is Europe's leading frozen foods company. The company's portfolio of iconic brands, which includes Birds Eye, Findus, iglo, Aunt Bessie's and Goodfella's, have been a part of consumers' meals for generations, standing for great tasting food that is convenient, high quality and nutritious. Nomad Foods is headquartered in the United Kingdom. Additional information may be found at www.nomadfoods.com

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